Ardmore Village Services Limited, a registered company, was launched on 26 Jun 1996. 9429038303555 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Andrew David Chamberlain - an active director whose contract began on 11 Nov 1997,
John Bryce Geary - an active director whose contract began on 11 Nov 1997,
Brett Charles Fordham - an inactive director whose contract began on 11 Nov 1997 and was terminated on 16 Nov 2006,
Iain David Cowie - an inactive director whose contract began on 11 Nov 1997 and was terminated on 10 Dec 2003,
Peter Joel Sundberg - an inactive director whose contract began on 26 Jun 1996 and was terminated on 11 Nov 1997.
Last updated on 06 Mar 2024, our data contains detailed information about 1 address: Corner Of Harvard & Mcbride Lanes, Ardmore, Auckland, 2246 (type: registered, physical).
Ardmore Village Services Limited had been using Corner Of Harvard & Macbride Lanes, Ardmore, Auckland as their registered address up until 02 Dec 2010.
A total of 241 shares are allocated to 51 shareholders (25 groups). The first group consists of 10 shares (4.15%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 10 shares (4.15%). Lastly the next share allocation (10 shares 4.15%) made up of 3 entities.
Previous addresses
Address: Corner Of Harvard & Macbride Lanes, Ardmore, Auckland New Zealand
Registered & physical address used from 24 Nov 2006 to 02 Dec 2010
Address: Level 1, 14 Penrose Road, Penrose, Auckland
Registered & physical address used from 07 Dec 2005 to 24 Nov 2006
Address: 248 Mt Wellington Highway, Mt Wellington, Auckland
Registered & physical address used from 02 Sep 2003 to 07 Dec 2005
Address: Level 5, 18 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 02 Sep 2003
Address: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland
Physical address used from 30 Jan 2000 to 30 Jan 2000
Address: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland
Registered address used from 30 Jan 2000 to 11 Apr 2000
Address: C/- E & A Chartered Accountants, 108 Swanson Rd, Henderson, Auckland
Physical address used from 30 Jan 2000 to 02 Sep 2003
Address: Level 5, 18 Shortland Street, Auckland
Physical & registered address used from 21 Jan 2000 to 30 Jan 2000
Basic Financial info
Total number of Shares: 241
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Muli, Emily-anne Liliani Ruby Manitisa |
Rd 2 Papakura 2582 New Zealand |
14 Dec 2023 - |
Individual | Sionetuato, Craig Kuluia |
Rd 2 Papakura 2582 New Zealand |
14 Dec 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Manning Family Trust 2018 Limited Shareholder NZBN: 9429046968050 |
Newmarket Auckland 1023 New Zealand |
07 Mar 2022 - |
Individual | Manning, Tamitha Charlene |
Rd 2 Papakura 2582 New Zealand |
07 Mar 2022 - |
Individual | Manning, Tony Graham |
Rd 2 Papakura 2582 New Zealand |
07 Mar 2022 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Benson, Jana Elizabeth |
Rd 2 Papakura 2582 New Zealand |
20 Jun 2022 - |
Individual | Parker, Jarod Selwyn Morley |
Rd 2 Papakura 2582 New Zealand |
20 Jun 2022 - |
Entity (NZ Limited Company) | Wr Trustees 17 Limited Shareholder NZBN: 9429049838251 |
Dunedin Central Dunedin 9016 New Zealand |
20 Jun 2022 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Conquer, James Brian |
Clevedon 2582 New Zealand |
21 Oct 2022 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Van Stee, Jacobus Marijntje Grant |
Rd 2 Papakura 2582 New Zealand |
14 Feb 2022 - |
Individual | Swales, Gemma Sophie |
Rd 2 Papakura 2582 New Zealand |
14 Feb 2022 - |
Individual | Swales, Jessica Kathryn |
Rd 2 Papakura 2582 New Zealand |
14 Feb 2022 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Singh, Paramjit |
Rd 2 Papakura 2582 New Zealand |
15 Aug 2022 - |
Individual | Kaur, Amritpal |
Rd 2 Papakura 2582 New Zealand |
15 Aug 2022 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Liavaa, Sela |
Rd 2 Papakura 2582 New Zealand |
30 Aug 2022 - |
Individual | Liavaa, Etuate Solomone Fangia Finau |
Rd 2 Papakura 2582 New Zealand |
30 Aug 2022 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Cook, Deborah Ann |
Rd 2 Papakura 2582 New Zealand |
09 Mar 2022 - |
Individual | Cook, Jamie Lawson Russell |
Rd 2 Papakura 2582 New Zealand |
09 Mar 2022 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Holdem, Russell Neale |
Rd 2 Papakura 2582 New Zealand |
13 Jul 2015 - |
Individual | Holdem, Natasha Ema |
Rd 2 Papakura 2582 New Zealand |
13 Jul 2015 - |
Individual | Christiansen, Zane Trent |
Rd 2 Papakura 2582 New Zealand |
13 Jul 2015 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Greary, John Bryce |
Ardmore |
26 Jun 1996 - |
Shares Allocation #11 Number of Shares: 10 | |||
Individual | Burnton, Sarah Frances |
Rd 2 Papakura 2582 New Zealand |
10 Jun 2021 - |
Individual | Lawrenson, Gareth Geoffrey |
Rd 2 Papakura 2582 New Zealand |
10 Jun 2021 - |
Shares Allocation #12 Number of Shares: 10 | |||
Individual | Harpreet, Harpreet |
Rd 2 Papakura 2582 New Zealand |
19 Apr 2021 - |
Individual | Singh, Ranjeet |
Rd 2 Papakura 2582 New Zealand |
18 Apr 2021 - |
Shares Allocation #13 Number of Shares: 10 | |||
Individual | Carson, Edwin Charles |
Ardmore New Zealand |
28 Jan 2009 - |
Individual | Gray, Robert Edward |
Ardmore New Zealand |
26 Jun 1996 - |
Individual | Gray, Nicola Sheryl |
Ardmore New Zealand |
26 Jun 1996 - |
Individual | Everall, Timothy John |
Ardmore New Zealand |
28 Jan 2009 - |
Shares Allocation #14 Number of Shares: 10 | |||
Individual | Matthews, Elizabeth Mary |
Ardmore New Zealand |
30 Nov 2005 - |
Shares Allocation #15 Number of Shares: 10 | |||
Individual | Stananought, Shirley Anne |
Ardmore |
26 Jun 1996 - |
Individual | Stananought, Paul Robert |
Ardmore |
26 Jun 1996 - |
Shares Allocation #16 Number of Shares: 10 | |||
Individual | Currey, Adam |
Ardmore |
26 Jun 1996 - |
Individual | Currey, Donna |
Ardmore |
26 Jun 1996 - |
Shares Allocation #17 Number of Shares: 10 | |||
Individual | Metge, Katrine Mary |
Ardmore New Zealand |
19 Nov 2007 - |
Individual | Woodroofe, Anthony Ian |
Ardmore New Zealand |
26 Jun 1996 - |
Shares Allocation #18 Number of Shares: 10 | |||
Individual | Kumar, Nitlesh Vijay |
Rd 2 Papakura 2582 New Zealand |
20 Jan 2020 - |
Individual | Bell, Amanda Jane |
Rd 2 Papakura 2582 New Zealand |
20 Jan 2020 - |
Shares Allocation #19 Number of Shares: 10 | |||
Individual | Hunter, Sarah Alexandra |
Rd 2 Papakura 2582 New Zealand |
20 Jan 2020 - |
Individual | Buddicom, Jed James |
Rd 2 Papakura 2582 New Zealand |
20 Jan 2020 - |
Shares Allocation #20 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ardmore Airport Limited Shareholder NZBN: 9429038991837 |
Ardmore Airport |
26 Jun 1996 - |
Shares Allocation #21 Number of Shares: 10 | |||
Individual | Graham, Neilson Clayton |
Ardmore |
26 Jun 1996 - |
Shares Allocation #22 Number of Shares: 10 | |||
Individual | Beard, Sandra Joy |
Ardmore |
26 Jun 1996 - |
Individual | Beard, Andrew Paul |
Ardmore |
26 Jun 1996 - |
Shares Allocation #23 Number of Shares: 10 | |||
Individual | Chamberlain, Andrew David |
Ardmore |
26 Jun 1996 - |
Individual | Martin, Angela Louise |
Ardmore |
26 Jun 1996 - |
Shares Allocation #24 Number of Shares: 10 | |||
Individual | Mclean-kazula, Lesley Margaret |
Ardmore |
26 Jun 1996 - |
Individual | Kazula, Michael |
Ardmore |
26 Jun 1996 - |
Shares Allocation #25 Number of Shares: 10 | |||
Individual | Little, Helen Sarah |
Rd 2 Papakura 2582 New Zealand |
18 Feb 2015 - |
Individual | Hegley, Peter Noel Philip |
Rd 2 Papakura 2582 New Zealand |
18 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Janice Amelia |
Rd 2 Papakura 2582 New Zealand |
21 Jan 2019 - 14 Dec 2023 |
Individual | Alder, Claire Marie |
Ardmore New Zealand |
10 Mar 2009 - 20 Jun 2022 |
Individual | Alder, Claire Marie |
Ardmore New Zealand |
10 Mar 2009 - 20 Jun 2022 |
Individual | Gibbes, Martin |
Ardmore New Zealand |
26 Jun 1996 - 05 Oct 2011 |
Individual | Warner, Glen Philip |
Ardmore |
26 Jun 1996 - 28 Jan 2009 |
Individual | Holdem, Alisha Ema |
Rd 2 Papakura 2582 New Zealand |
05 Jul 2017 - 09 Mar 2022 |
Individual | Mcintosh, Trevor Anthony |
Rd 2 Papakura 2582 New Zealand |
01 Sep 2019 - 17 Jun 2020 |
Individual | Dillon, Elizabeth Amanda |
Rd 2 Papakura 2582 New Zealand |
21 Jan 2019 - 14 Dec 2023 |
Individual | Mckay, Bryan Joseph |
Rd 2 Papakura 2582 New Zealand |
21 Jan 2019 - 14 Dec 2023 |
Individual | Mckay, Amanda Amelia Dillon |
Rd 2 Papakura 2582 New Zealand |
21 Jan 2019 - 14 Dec 2023 |
Individual | Newson, Karyn Rachel |
Ardmore Papakura 2244 New Zealand |
10 Apr 2014 - 30 Aug 2022 |
Individual | De Bruin, Caroline Louise |
Rd 2 Papakura 2582 New Zealand |
12 Nov 2015 - 15 Aug 2022 |
Individual | Taiapa, Lisa- Jane Amanda |
Rd 2 Papakura 2582 New Zealand |
29 Aug 2011 - 20 Jan 2020 |
Individual | Scott, Bradley William |
Ardmore Auckland New Zealand |
29 Apr 2009 - 20 Jan 2020 |
Individual | Holmes, Fiona Jane |
Rd 2 Papakura 2582 New Zealand |
13 Jun 2013 - 05 Jul 2017 |
Individual | Black, Emma Louis |
Rd 2 Papakura 2582 New Zealand |
15 Dec 2011 - 18 Feb 2015 |
Individual | Reid, Rhonda Lee |
Ardmore New Zealand |
26 Jun 1996 - 19 Mar 2013 |
Individual | Jones, Neil Frederick |
Ardmore |
26 Jun 1996 - 28 Feb 2013 |
Individual | Jones, Leanne Joy |
Ardmore |
26 Jun 1996 - 28 Feb 2013 |
Individual | Teague, Michelle Ann |
Ardmore New Zealand |
10 Dec 2003 - 18 Jan 2013 |
Individual | Ruawhare, Elizabeth Jane |
Ardmore |
26 Jun 1996 - 22 Jul 2010 |
Individual | Thurlow, Brent Michael |
Ardmore |
10 Dec 2003 - 10 Mar 2009 |
Individual | Alder, Claire Marie |
Ardmore New Zealand |
10 Mar 2009 - 20 Jun 2022 |
Entity | R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Company Number: 5868726 |
Papakura Papakura 2110 New Zealand |
19 Jul 2017 - 09 Mar 2022 |
Individual | Clark, Hamish Robert |
Rd 2 Papakura 2582 New Zealand |
19 Mar 2013 - 18 Apr 2021 |
Individual | Clark, Charmain |
Rd 2 Papakura 2582 New Zealand |
19 Mar 2013 - 18 Apr 2021 |
Individual | Galvin, Neil William |
Ardmore |
26 Jun 1996 - 21 Oct 2022 |
Individual | Hays, Erica |
Ardmore |
26 Jun 1996 - 21 Oct 2022 |
Individual | Spencer, Carolyn |
Ardmore |
10 Dec 2003 - 10 Dec 2003 |
Individual | De Bruin, Martinus Erens Jacobus |
Rd 2 Papakura 2582 New Zealand |
12 Nov 2015 - 15 Aug 2022 |
Individual | De Bruin, Martinus Erens Jacobus |
Rd 2 Papakura 2582 New Zealand |
12 Nov 2015 - 15 Aug 2022 |
Entity | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 |
Highland Park Auckland |
10 Mar 2009 - 20 Jun 2022 |
Individual | Holdem, Russell Neale |
Rd 2 Papakura 2582 New Zealand |
05 Jul 2017 - 09 Mar 2022 |
Entity | R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Company Number: 5868726 |
Papakura Papakura 2110 New Zealand |
19 Jul 2017 - 09 Mar 2022 |
Individual | Clayton, Josh Robert |
Rd 2 Papakura 2582 New Zealand |
05 Jul 2017 - 09 Mar 2022 |
Individual | Leatitagaloa, Leiua |
Rd 2 Papakura 2582 New Zealand |
28 Feb 2013 - 01 Sep 2019 |
Individual | Walton, John William Fox |
Te Atatu Peninsula Waitakere 0610 New Zealand |
22 Jul 2010 - 21 Jan 2019 |
Individual | Tuckey, Andrew Peter |
Rd 2 Papakura 2582 New Zealand |
13 Jul 2015 - 19 Jul 2017 |
Individual | Whitehouse, Adele Helen |
Ardmore New Zealand |
10 Dec 2003 - 13 Jul 2015 |
Individual | Black, Douglas Andrew |
Rd 2 Papakura 2582 New Zealand |
15 Dec 2011 - 18 Feb 2015 |
Entity | Swl Trustee Company (2013) Limited Shareholder NZBN: 9429030382428 Company Number: 4218338 |
Ponsonby Auckland Null 1144 New Zealand |
12 Nov 2015 - 13 Sep 2021 |
Individual | Ruawhare, Warren John |
Ardmore |
26 Jun 1996 - 22 Jul 2010 |
Individual | Lightfoot, William Millard |
Ardmore |
10 Dec 2003 - 27 Jun 2010 |
Individual | Clark, Michael |
Ardmore |
26 Jun 1996 - 10 Mar 2009 |
Individual | Warner, Nicola Claire |
Ardmore |
26 Jun 1996 - 28 Jan 2009 |
Individual | Tilsley, Christine Marie |
Rd 2 Papakura 2582 New Zealand |
01 Sep 2019 - 07 Mar 2022 |
Entity | Kalandra Properties Limited Shareholder NZBN: 9429033271583 Company Number: 1961925 |
10 Mar 2009 - 15 Dec 2011 | |
Individual | Ryan, Tracey Joanne |
Ardmore Papakura 2244 New Zealand |
10 Apr 2014 - 30 Aug 2022 |
Individual | Newson, Richard Leslie |
Ardmore Papakura 2244 New Zealand |
10 Apr 2014 - 30 Aug 2022 |
Individual | De Bruin, Martinus Erens Jacobus |
Rd 2 Papakura 2582 New Zealand |
12 Nov 2015 - 15 Aug 2022 |
Individual | De Bruin, Caroline Louise |
Rd 2 Papakura 2582 New Zealand |
12 Nov 2015 - 15 Aug 2022 |
Individual | De Bruin, Caroline Louise |
Rd 2 Papakura 2582 New Zealand |
12 Nov 2015 - 15 Aug 2022 |
Individual | Boniface, Max Charles |
Ardmore New Zealand |
10 Mar 2009 - 20 Jun 2022 |
Individual | Boniface, Max Charles |
Ardmore New Zealand |
10 Mar 2009 - 20 Jun 2022 |
Entity | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 |
Highland Park Auckland |
10 Mar 2009 - 20 Jun 2022 |
Individual | Holdem, Russell Neale |
Rd 2 Papakura 2582 New Zealand |
05 Jul 2017 - 09 Mar 2022 |
Entity | R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Company Number: 5868726 |
Papakura Papakura 2110 New Zealand |
19 Jul 2017 - 09 Mar 2022 |
Entity | R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Company Number: 5868726 |
Papakura Papakura 2110 New Zealand |
19 Jul 2017 - 09 Mar 2022 |
Individual | Clayton, Josh Robert |
Rd 2 Papakura 2582 New Zealand |
05 Jul 2017 - 09 Mar 2022 |
Individual | Holdem, Alisha Ema |
Rd 2 Papakura 2582 New Zealand |
05 Jul 2017 - 09 Mar 2022 |
Individual | Tilsley, Christine Marie |
Rd 2 Papakura 2582 New Zealand |
01 Sep 2019 - 07 Mar 2022 |
Individual | Tiger, Moth Holdings |
Ardmore New Zealand |
26 Jun 1996 - 14 Feb 2022 |
Individual | Taiapa, Duane Piripi |
Rd 2 Papakura 2582 New Zealand |
29 Aug 2011 - 20 Jan 2020 |
Entity | Swl Trustee Company (2013) Limited Shareholder NZBN: 9429030382428 Company Number: 4218338 |
Ponsonby Auckland Null 1144 New Zealand |
12 Nov 2015 - 13 Sep 2021 |
Individual | Fordham, Lisa Jane |
Ardmore |
26 Jun 1996 - 30 Nov 2005 |
Individual | Clark, Christine |
Ardmore |
26 Jun 1996 - 10 Mar 2009 |
Individual | Stockman, Matthew William |
Rd 2 Papakura 2582 New Zealand |
05 Oct 2011 - 10 Jun 2021 |
Individual | Leatitagaloa, Georgina |
Rd 2 Papakura 2582 New Zealand |
28 Feb 2013 - 01 Sep 2019 |
Other | Rba Trustees Ltd | 28 Jan 2009 - 10 Mar 2009 | |
Individual | Lightfoot, Paul Bernard |
Ardmore |
10 Dec 2003 - 27 Jun 2010 |
Individual | Hennah, Elizabeth Lynette |
Ardmore Auckland New Zealand |
29 Apr 2009 - 20 Jan 2020 |
Individual | Nustrini, Giovanni |
Ardmore New Zealand |
26 Jun 1996 - 10 Apr 2014 |
Individual | Holmes, F J |
Ardmore |
26 Jun 1996 - 13 Jun 2013 |
Individual | Thurlow, Kerren Miriam |
Ardmore |
10 Dec 2003 - 10 Mar 2009 |
Individual | Hamilton, Gretchen Ann |
Rd 2 Papakura 2582 New Zealand |
10 Dec 2003 - 29 Aug 2011 |
Individual | Ahern, Kim Marie Loveland |
Rd 2 Papakura 2582 New Zealand |
18 Jan 2013 - 12 Nov 2015 |
Individual | Whitehouse, Alfred Clifton |
Ardmore New Zealand |
10 Dec 2003 - 13 Jul 2015 |
Individual | Langford, John Victor Edward |
Ardmore New Zealand |
10 Dec 2003 - 18 Jan 2013 |
Individual | Riechelmann, Alan Jay |
Te Atatu Peninsula Waitakere 0610 New Zealand |
22 Jul 2010 - 21 Jan 2019 |
Entity | R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Company Number: 5868726 |
05 Jul 2017 - 19 Jul 2017 | |
Individual | Holmes, G J C |
Ardmore |
26 Jun 1996 - 13 Jun 2013 |
Other | Null - Rba Trustees Ltd | 28 Jan 2009 - 10 Mar 2009 | |
Entity | R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Company Number: 5868726 |
05 Jul 2017 - 19 Jul 2017 | |
Entity | Kalandra Properties Limited Shareholder NZBN: 9429033271583 Company Number: 1961925 |
10 Mar 2009 - 15 Dec 2011 |
Andrew David Chamberlain - Director
Appointment date: 11 Nov 1997
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Nov 2015
John Bryce Geary - Director
Appointment date: 11 Nov 1997
Address: Ardmore, Papakura, 2582 New Zealand
Address used since 13 Nov 2015
Brett Charles Fordham - Director (Inactive)
Appointment date: 11 Nov 1997
Termination date: 16 Nov 2006
Address: Ardmore,
Address used since 11 Nov 1997
Iain David Cowie - Director (Inactive)
Appointment date: 11 Nov 1997
Termination date: 10 Dec 2003
Address: Ardmore,
Address used since 11 Nov 1997
Peter Joel Sundberg - Director (Inactive)
Appointment date: 26 Jun 1996
Termination date: 11 Nov 1997
Address: Remuera, Auckland,
Address used since 26 Jun 1996
Brian William Keith Sotrey - Director (Inactive)
Appointment date: 26 Jun 1996
Termination date: 11 Nov 1997
Address: Mission Bay, Auckland,
Address used since 26 Jun 1996
Anthony David Frith - Director (Inactive)
Appointment date: 26 Jun 1996
Termination date: 11 Nov 1997
Address: Parnell, Auckland,
Address used since 26 Jun 1996
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Corner Of Harvard And Macbride Lanes
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511 Harvard Lane
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Corner Of Harvard And Macbride Lanes